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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- Payment <signorinic40@alice.it>
- Judith Williams (sent from forged email address)
- SUBJECT: TOP SECRET. (sent from forged email address)
- SUPPLY INQUIRY. Anthony Northey <tyrrgf@cantv.net>
- To: Unpaid Beneficiary, (sent from forged email address)
- Please read this mail attentively andre kouassi <andrekouassi01@hotmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <mailboa2@zay.att.ne.jp>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <mailboa10@zay.att.ne.jp>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <mailboa11@zay.att.ne.jp>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <mailboa12@zay.att.ne.jp>
- Dear Customer franco <franco.delpiano@tin.it>
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Sun Jun 23... MR PAUL MADI <mrpaulmadi11968@gmail.com>
- Can I trust you to do business of $13.3Million? Kindly reply (sent from abused email account)
- From Djakaridja Kone "djakaridjakone12@laposte.net" <officina.del.fabbro@alice.it>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- Hello Friend! Mr Karim <ulak13@terra.com>
- (no subject) ARNOLD BROWN LOAN FIRM <info@activeservice.net>
- Greetings From Gary Allan UBS Gary Allan <garyallan@ubs.org>
- Expecting Your Urgent Respond, Mrs Gloria Amon <glo1@voila.fr>
- From Janet Amah Business Proposal Janet Amah <janet_amah20099@voila.fr>
- INHERITED FUNDS s JOHN MORE s <johnmoredesk1@gmail.com>
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr.Emma John" <officefile70@cantv.net>
- US$28.5M Business Proposal (sent from forged email address)
- An offer. call me if you can be able to make the trip +22077... "sherif.sambovvv" <sherif.sambovvv@gmail.com>
- Benefiting message Brice <braxe180@yahoo.cl>
- Private Investigation (sent from forged email address)
- Miss Ciara Gerry Private Investment Fund, Miss Ciara Gerry <msbediehenry@zipmail.com.br>
- ZENITH BANK INTERNATIONAL PLC, (sent from forged email address)
- RE: Important Notice (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Very Important Message... (sent from forged email address)
- Dearest in the Lord "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- RE: Your Fund Have Been Released. . (sent from forged email address)
- IF YOU DESIRE,, (sent from forged email address)
- Pick up your money today Bar Cos <western_union9955@yahoo.fr>
- Best Regards Ahmed Al Ansari <Ahmed.AlAnsari@nbad.ae>
- My Dearest child of God, Faith Joseph <faithpeter1@hotmail.com>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- Re: Partnership Request. (sent from forged email address)
- From Mrs. Amassey Dian. "MRS. DIAN AMASSEY" <mrsdianamassey@yahoo.co.jp>
- Hello read and reply, Iirina James <irrinajames@hotmail.fr>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Mr. Smith White" <smith.white73@gmail.com>
- I NEED YOUR ASSISTANT TO GET THIS FUNDS Donald Yeo <ggbvvxx3256@live.com>
- Possible Spam : Re: I will Appreciate Your feedback, "Ms. Susan Van Der Merwe" <info@sos-thailand.org>
- URGENT raziri abdul <raziriabdu@voila.fr>
- Use of Fund World Bank Auditors <odeywam15@googlemail.com>
- URGENT NEED OF YOUR PARTNERSHIP Miss Rachu Abdul <missrachuabdu@gmail.com>
- Re:Greetings From Ms Younes Ms Younes <misskonate040@cantv.net>
- Re:Greetings From Ms Younes Ms Younes <cmpbest@yahoo.co.jp>
- please respond Sonia <sonia1991@4email.net>
- HELLO, PLS REPLY, "E- D- ad" <e_dad01@yahoo.com.ph>
- From Ms.Princess Vivian Atta Vivian Atta <vivian_atta500@yahoo.co.jp>
- Kindly Assist (sent from abused email account)
- Genuine business, Can I trust you? Reply me back. Dan Loris <damousaibrahima1@gmail.com>
55 entries -- last updated: 2013-06-24 17:40 UTC
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